GBA PEN COMPANY LIMITED


Registered number: 00988143
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> GBA PEN COMPANY LIMITED

Name: GBA PEN COMPANY LIMITED
GBA PEN COMPANY LTD
Address: HORSESHOE BARN MAIN ROAD, BICKNACRE, CHELMSFORD, CM3 4EX
Incorporation Date: 1970-08-28

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-02-27 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES CS01
2019-09-18 DIRECTOR APPOINTED MISS AMELIE MOLLINGHOFF AP01
2019-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-02-23 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES CS01
2018-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-03-06 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-11 14/02/16 FULL LIST AR01
2015-04-23 REGISTERED OFFICE CHANGED ON 23/04/2015 FROMHORSESHOE FARM MAIN ROADBICKNACRECHELMSFORDESSEXCM3 4EX AD01
2015-04-23 14/02/15 FULL LIST AR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-08 14/02/14 FULL LIST AR01
2013-03-18 14/02/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-01 SECRETARY'S CHANGE OF PARTICULARS / JOYCE PICKFORD / 13/02/2012 CH03
2012-03-01 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE PICKFORD / 13/02/2012 CH01
2012-09-25 31/12/11 TOTAL EXEMPTION FULL AA
2012-03-01 14/02/12 FULL LIST AR01
2011-03-08 14/02/11 FULL LIST AR01
2011-04-18 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM7 MILBANKE COURT MILBANKE WAYBRACKNELLBERKSHIRERG12 1RP AD01
2011-08-17 31/12/10 TOTAL EXEMPTION FULL AA
2010-02-26 14/02/10 FULL LIST AR01
2010-07-20 REGISTERED OFFICE CHANGED ON 20/07/2010 FROMMARTIN AND FAHYDUDLEY HOUSEHIGH STREET BRACKNELLBERKSHIRERG12 1LL AD01
2010-09-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE PICKFORD / 13/02/2010 CH01
2009-04-15 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-27 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-21 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-11-10 CURREXT FROM 31/10/2008 TO 31/12/2008 225
2008-08-06 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-11-06 COMPANY NAME CHANGED G.B.A. BOOK COMPANY LIMITEDCERTIFICATE ISSUED ON 18/11/08 CERTNM
2008-08-06 APPOINTMENT TERMINATED DIRECTOR REGINALD PICKFORD 288b
2007-03-07 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2007-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-02-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-24 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363a
2006-02-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-02-28 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2004-08-19 FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-02-25 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2003-02-20 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2003-08-27 FULL ACCOUNTS MADE UP TO 31/10/02 AA
2002-08-23 FULL ACCOUNTS MADE UP TO 31/10/01 AA
2002-03-05 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS 363s
2001-08-15 FULL ACCOUNTS MADE UP TO 31/10/00 AA
2001-03-07 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS 363s
2000-04-28 FULL ACCOUNTS MADE UP TO 31/10/99 AA
2000-03-22 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS 363s
1999-08-27 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1999-05-05 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS 363s
1998-06-11 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS 363s
1998-08-19 FULL ACCOUNTS MADE UP TO 31/10/97 AA
1997-03-18 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS 363s
1997-04-03 FULL ACCOUNTS MADE UP TO 31/10/96 AA
1996-12-02 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-03 02:45:17